SYMOGEN LTD

Profile SYMOGEN LTD

Actual on 01.11.2020
Company name
SYMOGEN LTD
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Company number
05120907
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Company status
Active
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Company type
Private Limited Company
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Incorporated on
Thursday, 06 May 2004
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Accounts

Actual

First accounts made up to 31.05.2020 due by 31.05.2021

Last accounts made up to 31.05.2019

Confirmation statement

Actual

Next statement date Thursday, 06 May 2021 due by Thursday, 20 May 2021

Last statement dated Wednesday, 06 May 2020

Nature of business (SIC)
86900 - Other human health activities
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Registered office address
26 NEWFIELD ROAD, NEWFIELD ROAD, BUCKINGHAMSHIRE, MARLOW, SL7 1JW
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PSC and Officers SYMOGEN LTD

Officers

(as of 19.09.2020)

BISWAS, Arun Kumar, Dr
Status: Active
Appointed on: Friday, 06 May 2011
Correspondence address: Newfield Road, England, Bucks, Marlow, SL7 1JW, 26
Role: Secretary
BISWAS, Arun Kumar, Dr
Status: Active
Appointed on: Saturday, 07 August 2004
Correspondence address: Newfield Road, England, Buckinghamshire, Marlow, SL7 1JW, 26
Nationality: British
Date of birth: September 1959
Role: Director
Occupation: Doctor Medicine
Country of residence: United Kingdom
BISWAS, Pipasha Nandy, Dr
Status: Active
Appointed on: Tuesday, 27 June 2006
Correspondence address: 26 Newfield Road, Buckinghamshire, Marlow, SL7 1JW
Nationality: British
Date of birth: September 1965
Role: Director
Occupation: Drug Safety Researcher
Country of residence: United Kingdom
CONNOLLY, Edward Francis
Status: Not active
Appointed on: Saturday, 07 August 2004
Resigned on: Friday, 06 May 2011
Correspondence address: 126 Bassett Avenue, Bassett, Southampton, SO16 7EZ
Role: Secretary
FORM 10 DIRECTORS FD LTD
Status: Not active
Appointed on: Thursday, 06 May 2004
Resigned on: Thursday, 05 August 2004
Correspondence address: 39a Leicester Road, Salford, Manchester, M7 4AS
Role: Corporate Nominee Director
FORM 10 SECRETARIES FD LTD
Status: Not active
Appointed on: Thursday, 06 May 2004
Resigned on: Thursday, 05 August 2004
Correspondence address: 39a Leicester Road, Salford, Manchester, M7 4AS
Role: Corporate Nominee Secretary
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Person with significant control

(as of 01.11.2020)

Saistuti Holdings Limited
Status: Active
Notified on: Wednesday, 06 April 2016
Correspondence address: United Kingdom, Hertfordshire, Watford, C/O Hillier Hopkins Llp
Legal form: Corporate Entity Person With Significant Control
Nature of control:

Ownership Of Shares 75 To 100 Percent

Voting Rights 75 To 100 Percent

Right To Appoint And Remove Directors